dti --_

:
[j.i£'~'" ~,T'il E i;J' >Ii ~

69

WiDE&tlmUSmy,
~ HHJ"~IIIlE,~

,DEPAR1'MIE:I"!IT ADMl NES,TMTlVE OMER iNO..
Sc:riii2s i!l)f 2007

10 G,

Adm~fiI~~r.ab~

PUlI["$IlJ~r'fIittm< T~Ue XI' l600k ru of E.G. No., .292\1' oU1.elll'lJ.'i'se 'KlnowFil as the Cod~ of' ~ 9S7 ~ind '~ ~,r1i'y QlJt mQre, effectively the I'mp.~e!ii!1e!ii:tt!rtiOri! of AIi:~cl€: ,H)4 (€t) of r«>\PIlJblEc: AiCt 'Nil)_ 7394.,; ot'heiI'WiSe' Ik~nowil ,fJ1$, th-e COIl'ir$1l,i mer ,Act IOf ~n~Ph~~i:p.iJ'in;e5"S'ectiion 6 (:e) 0'1" ~xeGutiive Olfd~!f' No. 9l!."3 and Sec~o:n ,10 {,g,} of Repl!J bli'e Act Nio,. 'Sal r;eSf,ileotiilelly .. 'time tu I~ pro'lfijded under O"A.O N'Ci. 7'r Se:riieS of 19'99" ere hereby mod ifi€ld for tl1;@: info,rmlatioilll gui:cianoo ami! mmp~iali1c@ of aH
j

ooUiC'emecl.

S!ECTj"O!N 1. Tirt11e = This Department Admin istrative Order is. referred! to as the RJEVI.SrE!D 5CiH EOUI!_E 0 F ADMllNISTR,!\JiIVE: FUI!IES FOR '110 LA.T.[o~S OF TlH E; C.Q;NSI"JMiE~ .AiCT OF THE PHUJPPIIN ES AN'!) SOMIE TRADE .AND INDLlsrny LAWS_

SECTION 1., SieO!pe 1aJmd'C'ov'ti!tfage ~ Till;:;, 'Order covers ;;::!dmini5trativeimpo:oo.cl in deCided cases 'roll" ''i,I'&o!atiion(:g) il)f' any af th~ fe,IIIO'wift9:
~) R. A. INo,.,7394 (Consumer Art of 'the: Phiil ilP-pilnes)

ifiimes

:1. 2,.
:;:.

4.
5'.

6,-

'NQ. 7 S8l (Piilce ,A.ct) R. A. No. 'J i (1~t1ee~ i~91 llaiIN} Act No. 38&31, es .am~\Ilidioo (li1us<11ft)~.$. i:'iJ.l;,Ilfyte uw) Ft A INo. 395\2 (l6'ulk ~~e5 Ibaiw) Act N,Ui. ;2,72iBl ,~S ~1fii!1ei'l diM by Ad NCl5. 37:1[5 and! .39.69 (law on 'B:roke-r,aggo_) .AA::t No,. 38:£1',3 (l6Qndledi Vila rehouse Aut)
M:._ ,A..

Howeve r V~o~rltiions., R.A. No,. 4109 (Stalfldard:;, law) ~:mdChapter II' Title H of on Con<s~ mer Proi]ud: QUi3Iliity and Safi!2'~Y ,;;;H'lalll be wvei"OO by IDeparibmeFilt Ad! m:i'rnistrcativl2 QIid ~r N't;,i" 02, Sif1l!"ies oi lOO:7.'.
of Ft.A. INo'., 7394

S:ECI10N 2. Appl icabiiliity it'O ,Adlm~s;s~i)m IOf' ViO~2'l!:iQ·nll$. - ThiS ()iroe!l 5hall a lso be a pp.IH~din the deterr'n i nation m flnes :s!h 01lJ Id there b@ volunroliY ad m.l~!olfl of viiQ'lati'oFil of the aIDOIIJ{t-I2'n1lJ m~i~ted I',arws in the oou rse IEll1lNJ;rcem:elilit 0 r du rl.ng p!"elifilii~r'ila:ry :ill1vesti\gail:iion or rnediatlen p@.nd i nG] adjllJd~catiiOnl proGeedilflBl"

m

Offi~
,4JP. !'11dl!!~W '& 1!1,~:;.tm.El!'M Sl!iidil1!3\,

T~r1'e-_:

.1j~~)~~-':.1{!1)i

'.

::::iJs, 5E!m. !l!iiill P'izy,iitAwiii_ijj!2'. 12iltlJoM~::i!tii C8ly, Plt;ii1~1!i~a!;, J. F"<:I:or: t1G3':} ,Mis-HiSs; e-m"IV:FaF.a~jl~.!IlO'l',(plii
www:.dfii.'IlID~.¢1

or Ule, Si!eii'l!tai1'/

SEcn01N

iili1tefprete~

1. Inrterpre~tiom - lin ,C'as<@ ,or- dlol.!llD'~"thn~ Ordl2li t~k_ijng into (:,on~id~r,aittlJ.ililtli;e Ibest interest of the pUlbl~C"

sna II b@:

SECTION 1.. ImiljllGSii ble Dillie fQIf viomiilill'ion oif' 'tille, CIlH1J5!l11mer J!j._.O't ,of fhe P!hi~iiP,pi~i~ - lihe ~;thTi~ln~rraIti¥e "f41i);:~ 'to be irTi'pios.ed for Viol~t[o" Oir ttJle COfls!!,ll'niQ:r Act: Qf the: Pihuli ppl filli;!$ $lf'IaI~ b~ In sudh ,amO!,iI!"!!I; as d ~eml"4dl rl2;a,gonab'le by the SecretalF'l of Trade and! Ind !J~try wlllic.-:h shalill lin no C8iS~ be II~ than Five Hunclm-ed P'eso5; (IP' :S'OO.tOO) 1110 more than Three H undred r lfhou5all11] 1P'€506 {IP' 300>"OOQuQO)r dlependiif!9 Q;n'~h~ I~W:;lf\l~~yf '~lheofreii!se, ~lli!dl ,~nll dd i!l;ionl;1l~ o J;I fI'i:'ile: (lir net more th2l1li Ol~@' Thousand P'e-505, (P 1,00 1),0'1]) for each day of ool'lltin lJin~ viQllation.

This: :5ecttio,n :str:aU applv fO!!O"'i,ri'rlB.l :5,\.]!Dje~;

to

til@:

provicsl:oll!s of till€:

CoI1l§U

mer

Act

on 'tthe

t.
2"

Pli100 Thg
Adverrtiising

,~", 4"

~lbeH rig ~:lInd Fai.- paC'~giilli;g Deooplliive', Uillfiall r 8 nd Un!l3ofll£ola naJbl~ S81il;!~Ac~, and Pr-act[c~s, SaJ~@s
DiSwi bution Sa~e5 A~t

ana Sales Pmmotion

4_1 ri"om~ '$o!idilt4lt'iO'rlI
,4,.2: Referral
,4.3 4.4
!r.: :;l.,

Chain

Otlheii Deoepltrve" Uil'fair and UnQcmsdoni3ble

and Pr,adl:;ioe

l.

D"

,~L

C-O,tiIsi.tlmer ProdUlCt clil'i1d Service, Wall'lfalnti@s, foil Pn>·ch..i cts ana ServiiGes. Regu larIi:~onof R@:~air 81fld: $~F'!.i'~i4!' lFi rrns Prodli,.ict Q_:uality a!i1dl S;arety
lIablHty

:SE'CTION :2. SclIi1edlul;e of :fillll,~ i'm posab~i!! 'tfo:r vioJaili:ioinl of tile Coli1surner' A;ct of' tih,Ci: IPhwl!iliijpiiuli!i$ - Wijl!;jtlC!~t prejudice to ai~ other oolilf'I)d@f'a'Jlons ,provid~d in tlh~5 Ordef'r- titte 'foll'awung gchit!dl!lliO;!: sh~U be' the basi'S ~rir tine ililllpCllSitilOn of ~d m ilfliiS~I'~ltive fine ror vuo(latiQ['iJ of till€: R.A" N,o. 7394, p~r:ti(i;;i,ia,i'lv (!ill! the IprollJisiiorn5 on Plrioe Tag.

~Inlge of Cjl,pila~iz:altiQ'Pi Ph~ IUTAH_ER

Mililli'mu:ml

{Php)
500.00

Mli:!!di'l.un (Pf1l~) 1,000.00

i!11i!1iX iiiTi lL! 1i'Fi

('~hp) 1500.00

b" 2'(J"O 00.00 to

,20,000,,00

c. .ab:ove P 1'00,(111),00 to
2,OOnOQ_oo30,000.00 40000.00

,100/)00_00'

SIECUON 3,. ~hl@}du'le IO<f 'ilim,gs: fra:r 'viii!l!Ia-li'ioiHi !O,f title, CoI1llSIIlIImeli Act oiITthe Phi'l1p,pi"lIlle8 ,_ IIIl .addliiiIi~on to a:I'1other mcguliir~meruts IProvidedl in '~lhii5 Of{~eir, ttl e 'fOmOVi,liinQ sc-lliel:hJ l:e 5ihall be ap pi ied! in cases of '\i'ijo,l~ti'oj;'fJ of 't~e R-A- INo,. 7!!:9~ [1£ P,f70'IIio$dl (tii S>ec:tiOil'il Ari~idi:! [V r e~oePt (11, alfilld its irnlPl\@m@!n,tnllllg' rules, l"

litlil!,ltige of
C2P~ta:nz.atl)o,fiII - ,ftalP)

MINIIMUM (,lPhP)

iME:DEUM! ~PhP)
:1[000.'00

MAnMIUMI (PtlP)
1 500.,,00

b.

j:!l(iO 00 C_ Aibil)Vli::)! HI 0;000'.00

:20,'000'.00 'eo

ceo.

201000'.00

30000",00 50-000J~0
610,,000.00

to 300 OOOAIIlj}

d.

Abo¥@! so OI,OOQ.OO 'to' 500 _000.'00

e, Al;IQv\e 500,000.01) 'to, ;II, Mu~l'ig\n f. Aoo-ve:1 MiiUion ito 5
MiU~!~~hn

1100 OdO"OO
][200Q(tOO 240 000",00
260,,000.000

180000,,00

200

coo. 0 0

9- ,AbO''ile 5 ~'!'imo«il1tQ
'W Milll~ofl:
~I-

2-80000,00

a" 6e~ow
500,000.00

60,000_00

Btl 000.00

WHOLESAlER,.
Il:OCS,TtRIBl!)'FOR,r.

.b. A.bO\.i'~ SOOrOOO-OQ
MWll'ioru d.
,AbiJV@:S

MANUFAC= TU~IRI.

to :1 lMill'iol1l 000 "i;)iIJI 140 1000.00 lBOm)O J) I) 1-;[-. -,tID""", .....,:cr"'-v.:...@.:::,]:.:..:--=-M:..::.-j]-III-on--00--·,s-+...:::..;::-=:.L::....=..;:==--+--=-:...=L=-.:...:::..:c=.=----i----=..;::...=..f-=-=:...:....::..='-'=--I 160000.00

roo

200.00.0,0-0 2-80.000,,00

,EM POR""f'ER"

tvlilillioin itO 10 MilUollli

2.40000,,00

260000.00

300000.00
S:E!LJiION 4. H~g]h(1!1Iipeili'lia~r:ie$ to' 'I!:hg~, ,elilgag,e;dl lin 't'wl) or Ifiiul!!Jr,e b!i!!5ill'i,es$ iP!ctiviti'es _, In 'tIl!e event title 'Giffender i--s, lll9\agifd iln tLw or mom buslness ac-l:i\,!'i~i~~'J e the ~c~ivi't;y to wh i(1n ~ hiigher pena~t.Y' co rrespcnds shall! be- made- the- lbasis: in impO;-sing tl:TJe'.appropli"latoQ pl2'nallry_

5E!CTIQiiIi L, iFiilill€!s iimposable Utiideli" EQ" N,o. '9,1,3 - For 'lJliiO~~it:iQ['iI aliy ,Orr Trade and IfI;ch.Js~ry la!ji,1',5under E.O" 913l the i m pO§8lIbI@ ad min~~tratthli2 fllrtl2 shan be in, such amO-iJnl~as (!hl!emoo ~~on,ab1e by the Secreta ry of Trade am~ I ndu5'bry r- whtcil §ha-I! in no -c'21S--C: be: IlQi.;;;S '~h.l'illi;'1 IFlvl';! Ii!,! ndl!i"€d p~ws (P,SO0",00,) nOll" liTIo;e tha ['lOne HIJ.Jd l;eal fifty Thousand n p,€~ (~15r)JOOO_-OO) tali::hgjl i Film oonslderatlen thf!! SlllTQU ri!d i;n!fl circu rnsta nces, -

SIEC1,tON 2., :sctr.e,~ !ilil\~ of Ifi;fii~ fOif villilllla~ic'JiiI of aliiY' 'ifl'adeilil!ld IliidlutStry Liilws ulIIlGler' E.:O. 913 - irhe tfo~lolJ.!lill:ilg ::;clhloou~~' Filhl€.'S :glha II ap,p~ itO vf;OIa'l;liofi~, o~ af laws me,rrtiionerl iin G"O. '£1113 and 'Felated il!illlJ,le.mel'llil:iin~ ml)es'l after ool'llgidh~ratiolll of th;e ~itbeii'r!d!~f'!lt i.i"O,Jiiirlstj!linoe$rnefliti:~i"!edI iln Aiftli~les vn: ~It'id VIU' ,of :thi~ GI'(h~I!"'. ~

bnge:O'ri
C-a p 'ita IIiZilirtii 0 Ii1

M:fNIMIUM (IPI'IJIP}

MEDIUM

(rhP)

MAX::UUJMI (PhP)

(Phif;l')
;j,_

eeiloVi
2(}~OOO.iOilJ
'bI)

b_ P.20,OOO_ 00 c.

Pl00"OOOJjO AJboli.!'r.¥ 100,000.001 to

30'0 ,000-00

d. Above,

30,OjOOO-OO

t@

500000.00 a, Above: 50l)lID 00.00 to .1 IMiII~~r; '~. Aborve 1 IMilii'QfiI a. 3 OOl!lOO,,0 0 and
J

100 ,000.0(11
20000",00

'125 000,00

1:50 000.00 4-0,000'.00

be~ow

WHlOL.l:SAblt!JR"

IDISTRIBUTOR,
IMANl(!JIFACirURE1R,

IMIP'OR.llER

S"OO {jIl}O",OO t-c-,-__------:A,--:-, tJ;o-: _".L..V!!l!-:- -----t------t------+--~--I 5{)Ol!!!D 0" 0;0 Milllio,FIi

b. Above 1UJQ,'OOO ,,0'0 '~o

to 1

1,00,,000-00 1$0,,000-00

S;EC110N 3,- 5k:liiedule crt IFi'II1)e5
amended-

fOil

'vi'olalli:i'ollllof ,Ad, No. ,;2:7,m
j

,1;1$

as ~metl!dect on ~1J.I;latiQn
re:g ull:.ai~ UI s, it)

The 1folll'awing ~el1ooJ!,J '4if F'ilhes Ie

$h~ III ~pplV to viQltaitto.n,s of Act No. 2728,
pracUoo IV' and i1:$ iimiPl,emeli!'tilng ml!es aJl'ldl

of real ~ta't@

:SCHIIDUlE

M~liIIlm.lflim

IMedii!.ilm
(J~;hIP)

Maxi'nlllll ml

(PhIP)

a. !l.K:ENSED REAL
iESTt(U'E PAACTlna r.!ER~ {SlJ)@difically' Art., IX of M,.,O_ Mo.. 39.', Serie-s, oJ 1985 as 201'000,00

(PhD)
60,,000.00

;~rmefilded}_~~
b. UNUCENSE D' IN DIV[DUAlSl WITH ,E)(PIIREt} LICEN1SE it. RIEG1SJERJED 0 R UNRJE!GI~TEP_EDJuR:I LI'IL'AL

40. (!l00.. 00
60',,000.(')0

80000.00

120 -1000 .,0 0

PERSONlS

Sll~OIOI'N 1. Fi'I1;e$ ;ilil1p>l!ll~ble pllI'fsualilt to SedtiD'I1II :liiOl {9',) ,of It. Ai 758,1, ,An ad mli,n~strartl\lI@! fioo of n,ot le$$ '~h-l;lln One: Thpl!,J:$tlrtdl 1~~O® (,P'I ,0(1 CLO01) i"!Oii more ltihan One Ni!!i'orn P;'es(l8 (Pl1 000,0.00.00) ~hall~ Ib~' i mpo§@il rolf' 'Iliio~atioFil afth@ IPrlce: Act $i,..!b]ect ~ the ciii'1:'l,,!!lmstance"S IProvided herein (=I!ndafter diue lnoitiioo and h'ear'ingl", SIE;CTIOM 2. SchedlU'le of iimlpos.ab;le
!fine' fror vi'o;latioil1l of' 'l1li1e IPli'ilCle ,Act! -

I n d~tT!'"iiii"!iiIFl!ii tt:he~ ~miP'OS~lb~e for vio!!;atiolfl i!J,f Ute Priioo Act. the 'flQUowing ,sh~~11 e ~iloe b ta kern Into oonSild@:rariti,olil:

R.am~e oif Qllp'iit~ilmzat:ion

HIlNlIJMUM

(PhP)

MIED][uM (PhP)

MAXIMUM:
(PhP)

~PImP)
a" 5elil)'w

100'-000-00
b. lOO'rOOO-O~ tD

40000.00

c. Abo,ve
d.
e.

300' 000-00

40 -OOI).,OO
100',riD00.00

GO' 00'0.'00
.1501000 ,,(ItO 2.0o.lilJIIDO,,00

30.0,10010.00 to 1 Million Aboive 1 Miiman

'~ ,5

t¥:Im~on,

200 OI)(luQO 400,01)0.00

3;0000'0,,001 5'00000",00

,.iIi-OOQOO"OQ 600000.00 1 MiinPon

AbClii{e.5 Milll'iiIJi[il to 10 M~II:iQii!

'WHOI.~AIbER, MANU FA(:TU RER1, ::rMIPORTER,

DISTRIBUTOR.,

~. ,300rOOO-OO
Glndl Ib@:lloW'
[i"

I

40.00'0..

Above,

a0

60 ..000.00

300,0:01::1'.00o t 1. MilmWiIi"!
c, A~Ov€' llMiiHQIil

to Mililioi;il d- Albo'!l~ 5 M'i llien to 10, M Imori Mullion

s:

200 ,(')00,,00 .300 000.00

400 UlOiD"OO

,5QO ,OOQ.OO

,600 000.00' IMiiiliQ!1

SECTION :=;. H~!lIIIi1ti!:~r fline imp05.ed ,On those engil~edl ~1111 two Of' more, bU$,in;e!Si$, ,i!u~tlr?iit~e5- 'Wheme1fer tille o.:ffg:ndii4i"' is if!itlglil;l91ed in, tlNo 'Oi'" mere ,ad:iivnies1 the 81utivlity' te wh~~h a It!ig'h1er fine [cS ,attacnoo slna II 00 impesed, ~ubj~a ItO alii ,o~her req uirome:rnt$ Il}f U\Q! larw. ,AR'T]['CILE V][I-' CIJl'OU MSTANCES: TOI lllE C()NSllIJIEIRJ~lb ~~NIES

IN IH~: :IJMPOSrnON

OIF

SEcnON 1. Circ1lI ms.iamces Umiat aim ito ~ talc!!!n inlto aC-C-OUnli: ilQ d1e of fiiin~s - l'r'i {j;cld ition 'to alii' other ooll1sii!;l)eratiDI'TI§ in the i mposltlon of fines in this Order, cireumstanecs such ,~$ IfrritligfJ~i!i'r91,~ggm\i'~:biillg and a~teTnaibive ~1:iJ[j I~ be t~lken iii:tO o:J ccount to a rrive at an appropriate: 'Ifltnl2 fiji!' vr.ona-~ipn,(s) 'of 1:;;111'1'5; covered hemby.,
iimpos.iitiom

SIISCT])ON ;2," Mlitilgllattimgl miiti:gaibirliQl dill"1:umstatn02s:: L 2.

Ci'I'(lL!llm~l!,aJntes,

-

1iII1'Gl

j\ol~owl ng

are

i3!jns~i2J\Gld

' Fi;rst Off~r1~(!; VoI!JJlII1t3 ry ai]mi5'S&on of gI~iilt;

l.
4.

S6. 7'_
8.

Ais, ifall' as rotair,€l:rs !i!llr(~ concerned, wul'l:iI'lIglnl111~ tOO 'fUllrnifoh evidence a,l'iIdl/Qr testify alga i,IlS,'I:; a 5!JPIJ!!~e!i!whO~e5~ ler/m~!ii'lJf~c.wll"eli'"; W~lltifllS1iln~$$ to l~eeut:e 21f11 li.)ndl2rtafi::ilngl to Co@5I§@ and! deslst from fu rther 'c.ornm Itti flIg act-s, llFI VllolatlilJir~ o1i' the Co,n§.umer ,Act O'F' any 0'1i' 'the Tr,t!!cle all1cl Industry ILaws,; !l.,(.:j<:kf i,[ih~ltilt~o.r'!1 OOii'TImi~,'the' all~goo vh~(II~Uo.;n.; o ItO Voh':!:I'lW ry lO",;ifrlIP!i,~IiIOO wi~h ~nry IP~~flIlti'!fe: ml2;aSI!Jre or ~weliim~mcj,l1"order r!Ssu€l:dby IDTI;
AIilY al[ia~090li$

Re~d i ness '~~pt,opose ,a :se~\ileilif!er'U:o.t wmprofli1!ise:J~

(iUJtl,,!lm$;'taru:~s.-

SECTION -3. A9'!lIR'ltiiltilng
(0

CiFOUlmstalWt(;e5

- The If'o~lowuilig (:1rcumstaneas

;[)I~

n:s~dered a:99 rav,a~iiil9i ~
L, 2. 3. S@oorldl or hs biftlJ:i311 viola,tiQn of the Consume.r Aid: 0 r ,~Ii.yof the T!i1':!!~h~lI1cl ~ Indus·try Law,s;; VtO~a!~Q.ns {Ii~' dlfflQ'F,t2f1't Trad€! a nd IlIl'dustll"Y lar!N!i or of 'tttre COlll5umer Act and a Tra de ami! Industry Law art one ilils~am;e; VlonatioTl Q'~ the C!J,tltillUmi:l!tAct: '01' ,~I'!Q'~h!f.!if iI~de ,[lIii"l;J1 1litl ustry Law whlilt:! :F.i' '~!1e: jpfi(J>C(2€!dli f1Ig,s for \!'r.o~atlon of' any a~' ttr!€: arrorementioned laws are, pemHng;., Th.f;!! Vli@lalti'ori wa$ Ol)Fruni:~~~d by rneans of d)@:cI!iit andlfoli mlisre:pmse:l1'taitiol'lll 'i2X'Le:pt If the: violation inv{!![\iI@s,dec@ptiiv·@sales acts and
PIFG',OOce5

4.
S6. 7. 8.

~,a~ift(~II'J]o,n (if d OOUlmeflil;;$,

r

or

e'!lld)ei1l~

Oii :SUlb:miisgi;on il:h~~~'

W hid~

vl~na'tti(l n,; NorHsslJa nee ~Hild/Qr reJIUSi:!!II o i'S5tH~~Offic:ia'i Reote~pt5 t!lfild/or pertinent t dQ(i,.!mei1llt$ as re"~I,;!,ired b¥ If,liW; lllinjlLmtitfted ,atboe:nQ@ (I'F' u n'j uS1tiiff;@!lr~l'iusalr to oompily with .:lIn,,! lawlfiul Ord12fS or {~irecmives issued duri 1181 med iati;on/alrbirrarti,on/ll1earill1g::j\!Jon=C{limp~i2lfll~: ;m i1Id/o,r' ~fl;!is:;ll! '~4i It;Ofn p-~y With pte!liniiliirt!~ty a9.-eemeo,ts
entered imo dUllling the rned iaUon/a rbitraritionlh@aring the ~n ~_1iJ

9.
10"
nJI. _

EmplO'ymeliit of rtlf(;'e~ YiQh~!['i[oer- ifiltlimiiJati'olil by '~trie respondent against
rllFi1gWIi'li[j~ssi(tJffI;' Takin B.l adlvanrt,age of 'ttne emer'gel'llqf viQllol;ll~io!l1qf ~heIP!ilce ,Act; Thlo;:ing -l;lld1v-a,flI~ge' ~f IJh!l:~ I~ck ,of
compla~nali1t complaina

situation and tli1e lik@I'
kr'!owledge or

>C:XCI!jpt

for

edlucfjltiOIii of tlhe

nt;

12.

1.:3. 141",

1 S,

6liibery or ~l!tem 'bel br~b<e aiflljl!Jdiicail:i;J:lIn o:1iiolJellS or any Dn: officiall or pt pt2r3oli~n(!:1 in ce flflQc:t!Ofll wiiIJhi :Ell DTI 'L2I~e!1 !;\I ilttOli t 1P~j'i..!I;Jit:e ''» !;;he flil'ilng of alP\Prolpr~are crim inal ,ctt-,arge a~a inst ithe- respondeat a ndl adlm~lliis.ttratl~ ,l;IIliidl!Oif ,Cr'i'i'nli:fir::!:1cha.-g'es: ~S,i)iJr'ilstIthe PI[J biDe ,offio1~ I o,r e IT[ p[loyee;, (iofliG@iEllme:l'lItor attern pt to eeneeal ,'2111:11"1 'Glvide:nee:,1 Stlo'h as but n ~t .limited to reflj5al~ access to business prem ises or business r"@mrds; E!i9~g',elf!lelll't in trade by lI'"espo!'1d'ent w[t!hout a vallid ibusi'ness 11i'(iense or p~..mit er Diil Certjfic~t~ of R~g Isti1ll~ion er whas(;! Ili~fi~pel'lrVtl~t 0're!!1!'istrait'ion had! '12)(pilred, cancelled 0 r r"e'vok€id by any gIO'!f~llIlment entlty; When Q'ffendler ls ii' I!JQvemmeot employee or !IJIffic:ia or a pub'liG oilficia I; I

U!I"
:1'7" 18"

19"

2lQ.

:2.1"

Cormi'va nee (if a Ip!fiV8W respendent 1Iiliiil;ih a gov@rnm@rlli!: personnel or ~ff.i(:i:..)1 i. R.egi~l;iingi 'Pi!,] bllic offL(f;!1I 'fliOti'! 'ij~~id Iy e~[illioroili\g ,a 1,~w:f~,1 oif'd~ r 1 failu!'"€i' 011' F@f!J~11 wittJhoU'!! j!lls!!lifllaID~@ ,1'\@8§01ITI sUllbmit any underta ki I'iIg tOo (e.g" to desist from ru:rth1er vi:1J.!11atungthe 0IJ.!1il51J1mer Act or '~i!'!'iJy Tr~de ;:l'riId Ina US1:V)!' taws wtJ'elfl n;!il;jjlLl i iI~dI; Aflgaul~t' lIIpc!on tlh@ person, prope:rty or r-e:lartij\i\@8 witlhin tile roUIFth (4,i!h) c~'i,i'i~ deg.-ee o\f I!}hle ad~l!JiJ~carti:Qn ,officer" apprQ'!!iil9 lern: O'Ffi'oai Oii en~~i t1I9 Q{ffio!2!1'b¥ m8d;iQ:tl {Ii~'ltiQi r ,r't2sp~Lti,ve: fu netlons, ResljJQlitdernit, by means of fraudulelilt rnisrepresentatlon, oro lily !OJ' iiln Wii~ilfl9l shall procure 'from ,~liiy iElurea IJ of DTIr li<leilse, a1i,,!l:thoritty t;ltnd/o:r p;errtmit itO (~:ru:h.Jct: i'lS bllJ$~ii"!~; Alny alnl'u2:r ,fjjna~QgtO!lJs ducurn§talli'liD!2S:.

secnON 4,. II;lt~,tlP}~ttJ'II·e Cilf¢!,!Im~,ijJlfilce5'
QOnS&dE2!'i~d

21tmrnaiOive: wl:1Jioh m,BrY elthor

- ThEo'! 'f(i~lqlii.iilnS1i .ci reulliilLqtan~ are ib!2 mltl;gi8lting or ag9rav,a~~Iil'9l:

.1.

23.

lFiIf$.~ off.~n:$~1 iif i'FiI'i.!'O.I'If~ s mif,1I! QUt:lllltiity I ts considered II mrtti'gatbing; othe1rwilS€:J' agg r,avatill1~" Quar'!!~II.YN(ih,!m~ 9'ood<s:, if $l'P!iilU, ~,C'Oi"!!Side.red i'1filiil;iglt:!llJlng,of oil:ih@rwhs@1 ag!~H';av;;1lbilng; Nature of oQloolLlls, illil'!J'O~@dll jot basic and/or prime is ool'ils'id1er-ed ~fl9n:rv,a~ilhg;.:if for IIut)(tlI'l"Y I va,nity' 'OIF' IP'Iei!!Su1re, it is mil!:iig~~urilg,-

'SiEcrION 'l .. T~nm:S: ,of Pa:vmEHrt of Fil!i1'i!$ - lin tihe pay mri1HU: '~' flwi,;!$j I~ sha I! , O be, made im lump sum, in cash Ii):' fin m,aJIi1I~,gl'4rr$ (tu:~okJ' and! not Ilater than fifteen (is'} day"'S from the '~alre of receipt of title dleci&io,nl, lif respondent opts mot to waijt 'ITlortllie wr\llt to 1bJE:!$erv-ed, O:r fr"om the, service of the wr'iil; of' execution. HOW!eV·err 'if the respOliijenrt is not finencla 11"1cap€! br,~ '~,o jilr:;Jry '~he' fi ne in, 1fiJ,J ll, ,;;1,$,W(l;m l.Utdl2ll'takingl '~,O pt:!ly the same iil!i three' tJ) months enclosed' ''tiJ1itlh tflllf(2i2' (3) postdared cheeks sha I~ be su bmHt:~,@dby iD'hit!! re$\pofldefllt Wi'thilil fiiv·e (5) d<ay:5 from receipt of ,the d&i~~OI!l Or
from

the-

serviee

of the Wi"U1I; i;>::eCl,lltjio'n. ,of

S!:,CTIO i"4 2" Add Ilttio,nll!ill Fi(iiE!! • f,Olr every daly of (Ol1itrnuiiirilQi 'i/~ola~o[1,the ,amO!.l nit (if not more tllalll One: Thousand 'P~$il)$ {Pll1JIJIfiO" iJ10} s:ht:!lll Itli!2!mmpo:Sl2dl over and a bO\f02; '~lMe ~ d iinli [ilistrattiive nne to be fe£koned firolITllJ the date- when Ul,e Wlrit of EX$;;Ijt'io n ii5 served, The a mllil.!lli'i't Of fan"", 'fOr ~(j(1i'I day' $h~111 be equ i~'I,ei'1ll1: 'w tl;!:n peU'\Cei"!l~(lO%) Q'[ 'tii e actu 811 ad mini\Si:rarltlvl@ 'l'inQ but n ot less than One IHundrso Pesos (Pl00 "Q O) ;~iIf'ild ;ni)'~ more than Oai'e Thousend Pe505 (Pl1,OOO.OO). SECTION .3" Oi!±i1Ier Sa mc~iiilJi.Hls - In ,addi!!tDnt ro tn@: ad mti l'lIis!TIra!!iv@' fin@: itmJlDO~di oth~r lPeli'll';lil'~ies 5'IJOO as but mot lim ii!:e.d to censure; confisJ:atiol'iil, 'i;atncce·l1IalJion or SU8pi2fiiStOn ()I~ ali'll)! ~i'(ei"!$e!, pe rmiit~ ~'IJ~honty 10 reg i$~~tiQ[iI w nidh r may- h~d been gTalniteil:l by the D~p.artme-,t1Iit.r may' be, Ilm'lIpoo€!d if the clrcu msrsncas lj';,!~rralrU. S!EcnoNt 4. Il>e:t.eIli'm~IiIIMioinl (iFf 'Capiitalli~a.ti~on ~r tih@ PUIiP0f.'@ af ,dl('it~r-millfl~iFiI!2i'the p~ id· up capitalll of G' jurid leal ;e:l1ti~y', reference to it!; recent 1F1ncal'l!l;;i'al~ Stare rnent and Art,idl2s of )[i"!(:Ol'pO:l',~t~Oiil" ~ll'tll!er$hi p '01' C:oope ration ~ii1d1 ns amandrnem, if any t s.han b~ made; lior '~f1.g112 propri;2!bLJorship'l Bl.!Is:hn~sg Nami2R.€!gisti:"'<iltlio,r1Irecord, LG!J! records and its recent Income Tat>: Retum,

ii1h~~ d or;'iJi"Iii!e>!'IitS ,gllaU be du Iy oertiWied bry com petem sUlbif1il~tredi dl!lJr~ngthe: ~,fleliimi,i1ll!llif'Y OOiii"lf'efetilQe-

a!lllithiClfiity and

sfla

1'1

be

SlEo,m~ 1",Ry~e$ iilii tlille lP~J\nti:inalti',i))fiiI ,of ][mpo!Sia~!h!!! Fiines - In ordi~r fiD dI~t,@rm:llIl@tthiTt 8ptJ.!lirn bD!2fine:J 'Wh~th@r i1!, :sh,al'l 00 imposed ill'il its, minimllliilli~ rTtedl~um or m<aX~lii!iumlr- ,tihe fullo-w~liIg rules sihall be, ,fjiPp~i',ed;
1. Wfnil2:n PlIO miligartrul'lg and/or aggravarlIimgl ciroum5tall'ilOO shilill be iimliJA).sedin its rnedlam.

allie. preser'rt!

fine

2_
3. 4.

Wne,n orl:lY mitigarti ng Oif'(;i;.!imst~i"!('€::; ate lP~seii"lt.r -r~fie sh.aill b~ Irrnp.oo!2di 1111
its m lnlrnu mi. WIM6n only agHraiViitingl circumstances :rJ11i"€,lpir;e-$elflit" tfU!i'!e $~I,I be imp~~d in res !TIl@Xii"!1!l,J tn_ 'W1he:1'lI OO1tfl rn~tiigatlngl <BIndagg,ravatlng cireu mstanees are present, tlhe rule on off"s-etli'ng slMall'l 00 a pp1ied. Wlharever refiiliiM['!Is sj;;J;;:l1i1 be ('ofi$ide:i\~d in i m pcsl i1Igi ithe '~~ft)I;;L

:se-cn:ON ::Il. Repealling' C:I!ill.!lse - All rules alildl J"egularti'olils QII parts tlhefeor tlhart: are tt1l00fflSi!¥t:e{fl'~, wiltlh '~tJ~sD:ep.~ttiffflJ~iiltArj'f"'iiflli'~b".aiti~ Onllt;!1"a~ h~i't;!by ro;p@JZ!lI~d
or amendle:d ~coordinl9ily.

w! lo-wilil'iJl Ul~ !GOmlPn~i on
M:!:1lfotati City
I'

'$Ecr]O'N 2- tE;;ffe~l_!:iyilty - Thii$ 'O~:ef shall 't~ke effec~ i[;!'!l;e:r''flifteer'!1 (1 5) d~'Ys. of lts pUibl~c13tii(l I2fftt1t@:if in the Omoia Ii 'Gaiz.@tte or in 081 n new.~fI'{llpei'· of geiilerai (irol. .liaitiiOrl!" iPMliIPPul"le5l, ,Au ~u'St

:it

2.007.

APP~OVED;

~~

_t.L.;:~

PEl'"ER lB•. F.'A:VEL..A.

..: ...,_' zry' '. .. ~
'

'

':.'.,~'

..' ..,

:-

'::':: .
:

.....

,

VJ['CffiR,]Q

!',!I!',ARJ;Q'

cA.. tp:IIMAGilltA,

Dire,c:~cor~
lB'lJrea'lJ! {,it Trade ~egIUl!~tion and! CoIfI$tJm~r i?rot~~Q,n

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